{"id":5165,"date":"2019-09-12T16:55:00","date_gmt":"2019-09-12T13:55:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5165"},"modified":"2025-09-26T16:56:30","modified_gmt":"2025-09-26T13:56:30","slug":"organizarea-mesei-rotunde-cu-participarea-partenerilor-internationali","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/organizarea-mesei-rotunde-cu-participarea-partenerilor-internationali\/","title":{"rendered":"Organizarea mesei rotunde cu participarea partenerilor interna\u021bionali"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<div class=\"field field-name-body field-type-text-with-summary field-label-hidden\">\n<div class=\"field-items\">\n<div class=\"field-item even\">\n<p>\u00cen contextul eforturilor de eficientizare a sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 11 septembrie curent, Serviciul, a organizat masa rotund\u0103 cu participarea reprezentan\u021bilor partenerilor externi de dezvoltare \u2013 Banca Mondial\u0103, Consiliul Europei, Fondul Monetar Interna\u021bional, Amabasada Statelor Unite ale Americii, USAID, Consilierul de Rang \u00cenalt a Uniunii Europene.<\/p>\n<p>\u00cen cadrul evenimentului, au fost prezentate constat\u0103rile echipei de exper\u021bi a Comitetului MONEYVAL a Consiliului Europei din cadrul Raportului de evaluare a Republicii Moldova \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. \u00cen baza concluziilor formulate privind situa\u021bia \u00een fiecare sector \u0219i recomand\u0103rile echipei de evaluare au fost prezentate ac\u021biunile prioritare care urmeaz\u0103 a fi \u00eentreprinse de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea redres\u0103rii aspectelor deficiente la nivel de sistem.<\/p>\n<p>Totodat\u0103, lu\u00eend \u00een considerare prevederile Recomand\u0103rii 15 FATF \u0219i a Directivei a V-a a Uniunii Europene, \u00een cadrul \u0219edin\u021bei, au fost discutate problemele existente \u0219i posibilitatea dezvolt\u0103rii conceptului de reglementare la nivel na\u021bional a activelor virtuale.<\/p>\n<p>De asemenea, \u00een acest context, reprezentan\u021bii Serviciului au prezentat conceptul centrului de instruire \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului cu scopul instruirii noilor speciali\u0219ti \u00een domeniu \u0219i perfec\u021bionarea persoanelor responsabile din\u00a0\u00a0cadrul entit\u0103\u021bilor raportoare.<\/p>\n<p>Urmare a evenimentului, au fost stabilite ac\u021biunile comune ce urmeaz\u0103 a fi desf\u0103\u0219urate la nivel na\u021bional \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00cen contextul eforturilor de eficientizare a sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 11 septembrie curent, Serviciul, a organizat masa rotund\u0103 cu participarea reprezentan\u021bilor partenerilor externi de dezvoltare \u2013 Banca Mondial\u0103, Consiliul Europei, Fondul Monetar&#8230;<\/p>","protected":false},"author":7,"featured_media":4782,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Organizarea mesei rotunde cu participarea partenerilor interna\u021bionali - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen contextul eforturilor de eficientizare a sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 11 septembrie curent, Servici"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5165","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=5165"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5165\/revisions"}],"predecessor-version":[{"id":5166,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5165\/revisions\/5166"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4782"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5165"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}